Board & Company Secretary Changes During the quarter
the Company announced the appointment of Mr Liming Huang as an independent non-executive Director.
Mr Huang is a corporate and commercial lawyer with 10 years legal experience.
He is currently special counsel with Corrs Chambers Westgarth Lawyers and is now one of three independent directors on the Board.
In addition, the Company also announced the appointment of Mr Piers Lewis as Company Secretary, effective from 8 October 2014 to replace Ms Pauline Carr who tendered her resignation.
Mr Lewis has over 15 years global corporate experience, specialising in corporate governance, M&A and financial management of various corporations in Australia and Europe.
The Board advises that it continues its search for a new Managing Director.
Shareholders As at 30 September 2014 there were approximately 5,000 shareholders.
RGL has continued to sell down its Grange interest as part of a long term strategic realignment and currently holds 3.67% of the Company’s shares.
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